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BROOKFIELD PARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brookfield Parks Limited. The company was founded 30 years ago and was given the registration number 02899198. The firm's registered office is in LEEDS. You can find them at Swillington Common Farm, Selby Road, Swillington Common, Leeds, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BROOKFIELD PARKS LIMITED
Company Number:02899198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Swillington Common Farm, Selby Road, Swillington Common, Leeds, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swillington Common Farm, Selby Road, Swillington Common, Leeds, LS15 4LG

Secretary16 September 2002Active
Swillington Common Farm, Selby Road, Swillington Common, Leeds, LS15 4LG

Director01 July 2017Active
Building 5, Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG

Director26 May 2016Active
Brookfield House Selby Road, Garforth, Leeds, LS25 1NB

Secretary01 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 1994Active
LS25

Director01 June 2001Active
Brookfield House Selby Road, Garforth, Leeds, LS25 1NB

Director01 March 1994Active
Brookfield House Selby Road, Garforth, Leeds, LS25 1NB

Director01 March 1994Active
Swillington Common Farm, Swillington Common, Leeds, LS15 4LG

Director06 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 February 1994Active

People with Significant Control

Mr Oliver Whitfield Wilson Corrigan
Notified on:28 May 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Building 5, Carrwood Park, Selby Road, Leeds, England, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Change person director company with change date.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Mortgage

Mortgage satisfy charge full.

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2018-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-07-05Officers

Appoint person director company with name date.

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2017-03-26Accounts

Accounts with accounts type total exemption small.

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2017-02-24Officers

Termination director company with name termination date.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-01Mortgage

Mortgage satisfy charge full.

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